Malaysia’s 1MDB Decoded

How Millions Went Missing

Photo: Olivia Harris/Reuters

A Malaysian government investment fund is embroiled in a corruption scandal that is roiling an important U.S. ally. Government investigators say nearly $700 million was deposited into Malaysian Prime Minister Najib Razak’s bank account. More money is believed missing. The fund, 1Malaysia Development Bhd., is under investigation in at least five countries. Mr. Najib and 1MDB have denied wrongdoing and say they are cooperating with investigators.

1MDB’s Controversial Transactions

Following the 1MDB money trail is confusing and complicated. Investigators are focusing on these transactions as they try to untangle the 1MDB scandal. The Wall Street Journal explains.

Who’s Who in the 1MDB Scandal

Dozens of interconnected people, companies and governments have had roles in the 1MDB controversy. The scandal spans at least seven countries, nearly a dozen companies and investment funds and several key people. Here are some of the most important players surrounding 1MDB and the connections among them.

Select the cards to see the connections to other players linked to 1MDB.

Legend

Governments and state actors

People

Investigators

Banks and private companies

Selected entry

Who is Najib Razak?

The Malaysian prime minister at the center of the 1MDB scandal is a member of one of the most prominent political families in the country. Najib Razak’s father was a revered prime minister and leader of the political party that has ruled the country since independence. But he also helped create a system of preferences that is seen by some as a cause of corruption in Malaysian politics. Mr. Najib, who is facing protests and criticism for his role in 1MDB, has denied wrongdoing or taking any money for personal gain.

Photo: Olivia Harris/Reuters

The History of 1MDB

Soon after it started in 2009, 1MDB drew controversy. Within months, board members were complaining about the fund’s dealings. Later, 1MDB built up a multibillion dollar debt load. Follow the history of 1MDB from its first deal to the exposure of a financial scandal and follow links to stories about the events.

Select highlighted text to watch a related video and the links for past coverage.